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ASHLEY NUMBER ONE MANAGEMENT COMPANY LIMITED

Company number 01900426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2011 AP01 Appointment of Barbara Hastewell as a director
21 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Margaret Slater as a director
25 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010. List of shareholders has changed
25 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 31/03/09; full list of members
13 May 2009 288b Appointment terminate, director and secretary john thomas bradbury logged form
12 May 2009 288b Appointment terminated director john bradbury
27 Apr 2009 288a Director appointed sammi smith
27 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
29 Apr 2008 363s Return made up to 31/03/08; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
30 Apr 2007 363s Return made up to 31/03/07; change of members
  • 363(287) ‐ Registered office changed on 30/04/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 288a New director appointed
18 Apr 2006 363s Return made up to 31/03/06; change of members
13 Jan 2006 288b Director resigned
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
19 Apr 2005 288b Director resigned